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AQUAMARINA INVESTMENTS, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #638,3191,007,204 total
Total views
30
Avg / month
3
Year peak
7
Current month -71.4 % vs Sep
2

Company information

Folio
155600642 Mercantil
Registration date
28/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights AQUAMARINA INVESTMENTS, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives AQUAMARINA INVESTMENTS, CORP. (6)

Name
Role
Links
View
  • Name BORRELL & CANO Resident Agent 156
    Role: Resident Agent
    Links: 156
  • Name AVIDAN APARICIO Subscriber 270
    Role: Subscriber
    Links: 270
  • Name NESTOR ABDIEL GALLARDO HERRERA Subscriber 410
    Role: Subscriber
    Links: 410
  • Name NESTOR ABDIEL GALLARDO HERRERA Director / President 410
    Role: Director / President
    Links: 410
  • Name NESTOR ABDIEL GALLARDO HERRERA Secretary 410
    Role: Secretary
    Links: 410
  • Name RAMIRO GONZALEZ DIAZ Director / Treasurer 162
    Role: Director / Treasurer
    Links: 162
  • Name ABDIEL ABILIO CANO SANCHEZ Director 162
    Role: Director
    Links: 162
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AQUAMARINA INVESTMENTS, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 308511/2017 (0) 24/07/2017
    Date: 24/07/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 308511/2017 (0) 24/07/2017
    Date: 24/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 172588/2015 (0) 28/04/2015
    Date: 28/04/2015

Entries / Precedence AQUAMARINA INVESTMENTS, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About AQUAMARINA INVESTMENTS, CORP.: Summary of AQUAMARINA INVESTMENTS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/04/2015. Estimated traffic: 30 total visits (peak 7). Position: #638,319 of 1,007,204. See representatives, branches, documents and filings.